White-Collar Crime and Corruption

3+ hour, 24+ min ago   (285+ words) (IDEX Online) - The FBI is offering a $50,000 reward for information leading to the arrest of a jewel raider who should be considered to be "armed and dangerous". Alberto Perez-Elias, 57, is one of four men charged over the $1 million robbery at…...

43+ min ago   (114+ words) Nigerian Bulletin Follow along with the video below to see how to install our site as a web app on your home screen. Note: This feature may not be available in some browsers. NigeriaFive South Africa-Based Nigerians Face Up to…...

1+ hour, 21+ min ago   (217+ words) Home » News » U.S. attorney issues update on Scam Center Strike Force actions U.S. Attorney Jeanine Ferris Pirro announced two actions the Department of Justice’s Scam Center Strike Force recently conducted regarding Southeast Asian cryptocurrency-related fraud and scams. Daily, approximately $52 million…...

12+ hour, 21+ min ago   (25+ words) Arab Times Kuwait News Ex-Defense Minister acquitted as Prosecution appeal rejected 'No funds misappropriation in jet pilots training’...

11+ hour, 38+ min ago   (967+ words) A former director of Nasdaq-listed Loop Industries has been convicted in the United States after prosecutors proved that he promoted the company’s shares to investors while secretly selling hundreds of thousands of shares for his own benefit. Donald Danks, 69, of…...

11+ hour, 11+ min ago   (196+ words) Ukraine ready to halt infrastructure strikes under US proposal Lamine Yamal and Mbappe make Ballon d’Or cases CENTCOM rejects Iran claim tanker hit Hormuz mine Iraq on Monday asked Interpol to accelerate the pursuit of corruption suspects abroad and expand…...

14+ hour, 7+ min ago   (722+ words) The Code of Conduct Bureau has charged its newly trained officers to reject corruption and uphold integrity in their duties. The CCB Chairman, Dr Abdullahi Bello, gave the charge on Monday at the closing ceremony of a four-week training programme…...

8+ hour, 59+ min ago   (448+ words) Barbers and vape shops acting as a front for laundering crime gangs' illicit assets are to be targeted by new police squads specialising in tracking down "dirty money". More than 500 officers are to be recruited, backed by £550m of government cash,…...

1+ hour, 21+ min ago   (508+ words) Five Nigerians extradited from South Africa to the United States could face a combined maximum of up to 100 years in prison on conspiracy charges arising from an alleged internet fraud and money-laundering operation. The defendants, who were extradited on September…...

7+ hour, 52+ min ago   (309+ words) A Brentwood woman has been sentenced after admitting to defrauding Medicare and other government health care programs out of nearly $7 million through fraudulent claims, according to the U.S. Attorney’s Office for the Middle District of Tennessee. Helen Boerman, 48, was sentenced Sept....